Hymson(SH:688559) Shang Hai Zheng Quan Bao·2025-11-14 20:52Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has conducted a verification of the list of incentive recipients, ensuring compliance with relevant regulations and internal guidelines [1][5]. Disclosure and Verification Process - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and related documents on November 1, 2025, on the Shanghai Stock Exchange website [1]. - The internal public announcement of the proposed incentive recipients took place from November 4 to November 13, 2025, allowing employees to provide feedback [2]. - No objections were raised by any organization or individual regarding the proposed incentive recipients during the public announcement period [3]. Verification Committee's Findings - The verification committee reviewed the list of proposed incentive recipients, their identification documents, and their employment contracts with the company or its subsidiaries [4]. - The committee confirmed that all proposed recipients meet the qualifications outlined in the Company Law, management regulations, and internal guidelines [5]. - The incentive recipients include company directors, senior management, and key technical personnel, excluding independent directors and major shareholders [6]. - The committee found no discrepancies or misleading information regarding the basic information of the incentive recipients [6].